Search results
Feb 27, 2007 · George Michael Yemec of Toronto has been penalized for failing to remit employee payroll taxes. He was found guilty on seven charges of failing to remit source deductions in the Ontario Court of Justice in Toronto and given 180 days to pay the fine.
Aug 25, 2014 · The Federal Trade Commission ruined George Yemec’s life. At least, that’s how a Canadian judge tells it, ruling in 2009 that the agency in an overzealous prosecution shuttered Yemec’s...
George Yemec is a director of a federal corporation created with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The director's office address is 61 St. Clair Ave W., # 903, Toronto, ON M4V 2Y8.
Jun 8, 2010 · Summary: The defendants operated a telemarketing scheme from Ontario in which they solicited customers in the United States, seeking to persuade them to buy packages or groups of tickets in Canadian lotteries.
Jun 28, 2015 · Bred by George Yemec, Kemp Road Cavalier did most of his racing for Shale Wagman, Sherrie-Lee Hawley, Eliot Feder and trainer Scott Fairlie. He raced hard and for many years, making his final start at the age of 10 in 2003 at Mountaineer Park in West Virginia.
Jul 29, 2004 · She ordered defendants George Yemec, Anita Rapp and World Media Brokers, Express Marketing Services, and three other corporations they own and control to pay $19 million. In pursuing cross border fraud, the FTC works with other U.S. and Canadian law enforcement agencies at the federal, provincial, state, and local level.
Dec 21, 2005 · The United States of America et al. v. George Michael Yemec et al. (439/05) Indexed As: United States of America et al. v. Yemec et al. Court of Ontario. Superior Court of Justice. Divisional Court. Epstein, J. February 9, 2006. Summary:
